Nationwide Comprehensive Background Check
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1 Nationwide Comprehensive Background Check Any data supplied by this system must be independently verified. This is NOT a CONSUMER REPORTING REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLB"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Carlton Litigation Consultants, LLC or is not liable for actions taken based on information contained within this report
2 Applicant Name: John A. Doe Current Residence: 1234 Sample Street. Any Town, Florida Phone: Client Information: Mr. John Client Client Account # Date: 01/04/2014 Name: John A. Doe (06/01/1988 to 12/01/2012) Date of Birth: 07/09/XXXX Other Names Associated with Subject None found Other Possible Phones Associated with Subject: (555) (ET) (99.9%) (555) (ET) (Mobile) (65%) (555) (PT) (62%) Indicators Addresses Associated with Subject JohnADoe1234@ Screening Results Possible Criminal Records Name: John A. Doe DOB: 07/09/XXXX Gender: M Ethnicity: WHITE Is Sex Offender: No Source Name: GA DEPT OF CORRECTIONS (PROBATION) Source State: GA Exact Match Crime County Matched (COBB, GA) Crime Details - COBB, GA OffenseDescription1: VIOL GA CNTRL SBST ACT Case Number: Crime County: COBB Crime Type: FELONY Category: CRIMINAL/TRAFFIC Offense Code: 4012 Case Type: FELONY Court: COBB Sentence: 2.0 YEARS Probation: Disposition: CONVICTION Crime Details - COBB, GA OffenseDescription1: SIMPLE BATTERY Case Number: Crime County: COBB Crime Type: MISDEMEANOR Category: CRIMINAL/TRAFFIC Offense Code: 0025 Case Type: MISDEMEANOR Court: COBB Sentence: 1.0 YEARS Probation: Disposition: CONVICTION Name: John A. Doe DOB: 07/09/XXXX Gender: M Birth Address: Hair: BLONDE Scars & Marks: TAT R ARM Height: 74 Weight: 205 Ethnicity: WHITE Eyes: BLUE Is Sex Offender: No Source Name: GEORGIA BUREAU OF INVESTIGATION - HISTORICAL DATA Source State: GA Crime Details - 08/19/ GA OffenseDescription1: CRIMINAL SOLICITATION TO COMMIT Case Number: Arresting Agency: COBB CO. SHERIFF'S OFFICE County: J Category: CRIMINAL/TRAFFIC Offense Code: 3512 Counts: 02 Court: GA BUREAU OF INVESTIGATION(IN-STATE FELONY) Fines: 1500 Probation: 2Y Disposition: CONVICTED Disposition Date: 08/19/1994
3 Possible Employers Business Name: TOTAL SAMPLE SOLUTIONS INC (04/19/2012) Address: 12 SAMPLE ST ST. INDIAN ROCKS BEACH, FL (Pinellas COUNTY) Business Name: SAMPLE MAN LLC (04/14/2011) Address: SAPLE AVE, LARGO, FL (Pinellas COUNTY) Address Summary SAMPLE PALMS PL SW APT 1106, LARGO, FL (PINELLAS COUNTY) (02/2011 to 02/26/2013) SAMPLE AVE, LARGO, FL (PINELLAS COUNTY) (09/2011 to 12/2012) SAMPLE WALK CT, CUMMING, GA (FORSYTH COUNTY) (08/19/2002 to 03/2012) SAMPLE PL SW APT 11, LARGO, FL (Pinellas COUNTY) (06/22/2003 to 09/21/2011) SAMPLE RD, SEMINOLE, FL (PINELLAS COUNTY) (11/10/2008 to 11/10/2008) 1253 N SAMPLE AVE, CLEARWATER, FL (PINELLAS COUNTY) (08/20/2008 to 08/20/2008) 2059 SAMPLE ST ST APT 6, INDIAN ROCKS BEACH, FL (PINELLAS COUNTY) (02/02/2008 to 03/2008) SAMPLE AVE SE, SMYRNA, GA (COBB COUNTY) (07/2000 to 12/2004) 5 SAMPLE AVE, MARIETTA, GA (COBB COUNTY) (02/19/2002 to 02/19/2002) SAMPLE DR, ACWORTH, GA (CHEROKEE COUNTY) (06/1998 to 06/2000) 12 SAMPLE LN SE, SMYRNA, GA (COBB COUNTY) (02/1995 to 12/1997) SAMPLE LN SW, MARIETTA, GA (COBB COUNTY) (10/1995 to 10/1995) SAMPLE RD SE, SMYRNA, GA (COBB COUNTY) (12/1993 to 12/1994) 3014 SAMPLE CIR, AUSTELL, GA (COBB COUNTY) (12/1993 to 12/1993) SAMPLE ST SE, MARIETTA, GA (COBB COUNTY) (07/1987 to 06/1993) 7344 SAMPLE LN SW, MARIETTA, GA (COBB COUNTY) (03/1992 to 06/1992) SAMPLE RD, MARIETTA, GA (COBB COUNTY) (07/1989 to 12/1991) City History LARGO, FL (PINELLAS COUNTY) (02/2011 to 12/2012) CUMMING, GA (FORSYTH COUNTY) (08/19/2002 to 03/2012) SEMINOLE, FL (PINELLAS COUNTY) (11/10/2008 to 11/10/2008) CLEARWATER, FL (PINELLAS COUNTY) (08/20/2008 to 08/20/2008) INDIAN ROCKS BEACH, FL (PINELLAS COUNTY) (02/02/2008 to 03/2008) SMYRNA, GA (COBB COUNTY) (03/1988 to 12/2004) MARIETTA, GA (COBB COUNTY) (07/1987 to 02/19/2002) ACWORTH, GA (CHEROKEE COUNTY) (06/1998 to 06/2000) AUSTELL, GA (COBB COUNTY) (12/1993 to 12/1993) Counties History PINELLAS, FL (02/02/2008 to 12/2012) FORSYTH, GA (08/19/2002 to 03/2012) COBB, GA (07/1987 to 12/2004) CHEROKEE, GA (06/1998 to 06/200
4 Driverʼs License Information John A. Doe SAMPLE PL SW, LARGO, FL (PINELLAS COUNTY) DL Number: D License Type: CLASS E Motorcycle Code: ALSO Original Issue Date: 05/16/2008 Issue Date: 04/02/2010 Expiration Date: 07/09/2018 Issuing State: FL Out Of State License: GA Date of Birth: 07/09/XXXX Gender: Male Race: White Height: 6'2" Attention Flag: ORGAN DONOR Privacy Flag: T DANNY CHRISTOPHER ELLIS 2209 SAMLE ST APT 6, INDIAN ROCKS BEACH, FL (PINELLAS COUNTY) DL Number: D License Type: CLASS E Motorcycle Code: ALSO Original Issue Date: 05/16/2008 Issue Date: 05/16/2008 Expiration Date: 07/09/2014 Issuing State: FL Out Of State License: GA Date of Birth: 07/09/XXXX Gender: Male Race: White Height: 6'2" Attention Flag: ORGAN DONOR Privacy Flag: T Utilities SAMPLE PALMS PL SW APT 1106, LARGO, FL (PINELLAS COUNTY) (02/2011 to 02/26/2013) SAMPLE AVE, LARGO, FL (PINELLAS COUNTY) (09/2011 to 12/2012) SAMPLE WALK CT, CUMMING, GA (FORSYTH COUNTY) (08/19/2002 to 03/2012) SAMPLE PL SW APT 11, LARGO, FL (Pinellas COUNTY) (06/22/2003 to 09/21/2011) SAMPLE RD, SEMINOLE, FL (PINELLAS COUNTY) (11/10/2008 to 11/10/2008) Professional Affiliations (None Found) Professional Licenses (None Found) Evictions: Filing Date: 01/26/2010 Court: HILLSBOROUGH COUNTY CIRCUIT COURT (FLHILC1) Court Address: 419 PIERCE STREET, ROOM 114, TAMPA, FL (Hillsborough COUNTY) Court Phone: (123) Name: John A. Doe Address: SAMPLE LN, TAMPA, FL (HILLSBOROUGH COUNTY) Case Number: Filing Type: Forcible Detainer Filing State: FL Action Type: 14 Department: CV Unlawful Detainer: Y Recording Book: Recording Page: 1591 Plaintiff: VICKERAM B SAMPLE Filing Date: 09/05/2009 Court: HILLSBOROUGH COUNTY CIRCUIT COURT (FLHILC1) Court Address: 419 PIERCE STREET, ROOM 114, TAMPA, FL (Hillsborough COUNTY) Court Phone: (123) Name: John A. Doe Address: 8727 SAMPLE CREEK BLVD, TAMPA, FL (HILLSBOROUGH COUNTY) Case Number: 02C Filing Type: Forcible Detainer Filing State: FL Action Type: 14 Department: CV Unlawful Plaintiff: PARITOSH EXAMPLE
5 Liens Filing Date: 01/2002 John A Doe Address: 1000 SAMPLE AVE, MARIETTA, GA (Cobb COUNTY) Plaintiff: STATE OF GA Plaintiff: STATE OF GA Filing Type: STATE TAX LIEN - INCOME Total Lien Amount: $514 Bankruptcy Debtor Details Name: John A. Sample SSN: xxxx Debtor Address: SAMPLE WALK CT, CUMMING, GA (Forsyth COUNTY) Bankruptcy Details Chapter: 7 Case Number: Filing Date: 11/19/2003 Discharge Date: 02/22/2005 Closed Date: 02/22/2005 Assets Available: N Notice Type: DISCHARGE J Judge Name: BRIZEL Court ID: GAN Court District: GA - GAINESVILLE - NORTHERN Court Division: 8 Court Address: 112 SPRING ST. SE #223C, GAINESVILLE, GA (Hall COUNTY) Court Phone: (770) Foreclosures Chapter: 13 Case Number: Filing Date: 10/03/2009 Claim Date: 02/08/2010 Objection Date: 01/08/2010 Assets Available: Y Notice Type: 341 UPDATE Law Firm: LAW OFFICES OF SAMPLE LEE WYNN PA Attorney Name: LINDA SAMPLE Attorney Address: PO BOX 4444, ANYTOWN, FL (HILLSBOROUGH COUNTY) Attorney Phone: (813) Attorney NBSP;LWYNNLAW@AOL.COM Trustee Name: TERRY E SMITH Trustee Address: 3046 E COLLEGE AVE, RUSKIN, FL (Hillsborough COUNTY) Trustee Phone: (813) Trustee SAMPLE123@ .COM Judge Name: MICHAEL G SAMPLE Court ID: FLM
6 Judgments John A. Doe Address: 2825 SAMPLE WALK CT, CUMMING, GA (Forsyth COUNTY) Filing Type: CIVIL JUDGMENT Court Case Number: 2007B112P145 Total Judgment Amount: $6,366 Filing Date: 09/15/2004 John A. DOE Address: 2825 GENTRY WALK CT, CUMMING, GA (Forsyth COUNTY) Filing Type: CIVIL JUDGMENT Court Case Number: 2003HGC0061 Total Judgment Amount: $13,449 Filing Date: 05/26/2004 John A. DOE Address: 2742 WINDRIDGE DR, ACWORTH, GA (Cherokee COUNTY) Filing Type: CIVIL JUDGMENT Plaintiff: MIKE DOE CONSTRUCTIO Court Case Number: 1933SC0208 Total Judgment Amount: $46,353 Filing Date: 03/22/2000 Current Vehicle Information 2007 FORD -Series: STX~XLT Model: F150 VIN: 1F332TR231KA72596 Body Style: FLARESIDE~REGUL -Vehicle Type: Passenger Car Weight: 4443 lbs -Length: 211.2" Color: Blue Most Current Tag #: FL Valid from: (08/05/2011 to 07/09/2014) Title Holders John A. DOE SAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) DOB: 07/09/XXXX LARGO, FL (PINELLAS COUNTY) DOB: 07/09/XXXX Title Number: State Titled In: FL Original Title Date: 09/20/2006 Title Transfer Date: 02/08/2011
7 FL Accidents (None Found) At Fault: Vehicle 2 - Not Drinking or Using Drugs Accident Details: Crash Date: 10/30/1999 Image Number: 934X Accident Indicators: Total Number Of Vehicles: 2 Total Number Of Injuries: 2 Accident Summary: Vehicle 1 (INCLUDES SUBJECT), driven by John A. Sample, a 45 year old male, was traveling on doing 10 MPH in a 40 MPH zone and vehicle driver not cited for moving violation. The driver was possibly injured. Passenger Joan Sample was possibly injured. Vehicle 2, driven by Ellen Example, a 45 year old female, was traveling on doing 5 MPH in a 40 MPH zone and vehicle driver cited for moving violation (excludes properly parked vehicles, bicycles, and certain government vehicles). The driver was not injured. Passenger 01 was not injured. Passenger 02 was not injured. US Business Affiliations Business Details John DOE LLC (Primary) Link Number: SAMPLE AVE LOT 216, LARGO, FL (Pinellas COUNTY) (2011) UCC Filings (None Found) US Corporate Affiliations Incorporation State: FL JOHN DOE LLC (Primary) Address: SAMPLE AVE, LARGO, FL (PINELLAS COUNTY) Filing Number: L FEI Number: Filing Corporation Type: Corporation Address Type: Mailing Registration Type: Domestic Limited Liability Co Verification Date: 07/20/2012 Filing Date: 04/13/2011 Date First Seen: 05/03/2011 Date Last Seen: 08/15/2012 Received Date: 07/27/2012 Sec State Report File Date: 04/30/2012 Filing Office Name: STATE DEPARTMENT/CORPORATION DIVISION Filing Office Address: 409 E GAINES ST, TALLAHASSEE, FL (LEON COUNTY) File Date: 08/16/2012 Sec Status: Active Aircraft Records (None Found) Pilot Licenses (None Found)
8 Voter Registrations Name: John A. Doe Address: SAMPLE LN, TAMPA, FL (Hillsborough COUNTY) Date of Registration: 09/22/2008 DOB: 08/07/XXX Party: Democrat Phone: Gender: Male Name: John A. Doe Address: 8727 SHELDON CREEK BLVD, TAMPA, FL (Hillsborough COUNTY) Date of Registration: 09/22/2008 DOB: 08/07/XXXX Party: Democrat Phone: Gender: Male Hunting Permits (None Found) Weapon Permits (None Found) Possible Relatives CHRISTINA ELISA DOE 02/21/XXXX JUDITH KAYE DOE 07/10/XXXX WILLIAM STACEY DOE 12/08/XXXX SHANNON DEBORAH DOE 08/20/XXXX CONRAD DOE 05/25/XXXX KIM K DOE 07/17/XXXX >> CHARLES L JONES 02/16/XXXX CHRISTOPHER L DOE 05/15/XXXX CHRISTINA M DOE 09/27/XXXX APRYL DAWN DOE 08/14/XXXX AMANDA JO DOE06/18/XXXX >> THURSTON CONRAD DOE 12/13/XXXX MICHAEL C DOE 10/17MARIAN M DOE-SMITH 09/13/XXXX Likely Associates ELIZABETH M DOEDER 09/05/XXXX KATHERINE J DOERDER 09/20/XXXX JAYPAL NARENDRA POPERS 11/04/XXXX JANICE DIANE DOPERY 01/08/XXXX DENNIS LESTER FOOOFLES 11/22/XXXX CHARLES L DOODLES 02/16/XXXX THOMAS N SAMPLE 07/23/XXXX Died at () JANET S FICTION 05/17/XXXX Died at () JOHN NOTREAL WEINHART 11/08/XXXX GEORGIA F SCREENME 01/08/XXXX ANGELA BACKERS 07/25/XXXX
9 Neighbor Phones EXAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, HAROLD J Died at (99) EXAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, ROBIN EXAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, WILLIAM EXAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, JOHN EXAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, RAYMOND EXAMPLE PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (132) (ET)- SAMPLE, ARNO WHISPERING PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE MICHAEL F WHISPERING PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, LOUISE WHISPERING PALMS PL SW, LARGO, FL (PINELLAS COUNTY) (123) (ET)- SAMPLE, ANITA WHISPERING PALMS PL SW, LARGO, FL (PINELLAS COUNTY) ( ) (ET)- SAMPLE, JEAN End of Report Other investigative services available. Please contact your CLC Screenings Representative for Details.
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